LONDON APARTMENT HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON APARTMENT HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON APARTMENT HOTELS LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06573836. The accounts status is SMALL and accounts are next due on 31/01/2025.
LONDON APARTMENT HOTELS LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06573836. The accounts status is SMALL and accounts are next due on 31/01/2025.
LONDON APARTMENT HOTELS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
109 HAMMERSMITH GROVE
LONDON
W6 0NQ
This Company Originates in : United Kingdom
Previous trading names include:
SABA HOTELS LIMITED (until 17/09/2014)
SABA HOTELS LIMITED (until 17/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART GODWIN | May 1990 | British | Director | 2014-08-22 | CURRENT |
MR ROBERT GODWIN | Aug 1988 | British | Director | 2014-08-22 | CURRENT |
MRS GILLIAN GODWIN | Feb 1951 | British | Director | 2014-08-22 | CURRENT |
GILLIAN WINIFRED GODWIN | Secretary | 2014-08-22 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-04-23 UNTIL 2008-04-23 | RESIGNED | ||
MR MOHAMMED RAZA SABA | Jul 1987 | British | Director | 2008-04-25 UNTIL 2012-07-09 | RESIGNED |
MR MOHAMMED SABA | Jun 1953 | British | Director | 2012-07-04 UNTIL 2014-08-22 | RESIGNED |
MR KHURRAM SABA | Jan 1980 | British | Director | 2008-04-25 UNTIL 2014-08-22 | RESIGNED |
MR KHURRAM SABA | Jan 1980 | British | Secretary | 2008-04-25 UNTIL 2014-08-22 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agate Properties Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-03 | 30-04-2023 | 3,929,231 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-30 | 30-04-2022 | 3,516,731 equity |
ACCOUNTS - Final Accounts | 2022-05-05 | 30-04-2021 | 3,441,236 equity |
ACCOUNTS - Final Accounts | 2021-05-04 | 30-04-2020 | 3,456,436 equity |
ACCOUNTS - Final Accounts | 2020-01-30 | 30-04-2019 | 3,471,636 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 3,486,836 equity |